LAYA WINE SOCIEDAD LIMITADA

Hoja LO14881· NIF B26493338

VigenteLa Rioja
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
24/04/2012
Director :
Martinez Serrano Alvaro

Legal information

Legal information for LAYA WINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085591162
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date24/04/2012
Registro MercantilLA RIOJA
Register referenceTomo 745 · Folio 102 · Hoja LO14881
StatusVigente

Activity

LAYA WINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 24 April 2012. The Spanish commercial register has published 8 filings for this company, from 24 April 2012 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Prestación de servicios de comunicaciones, transportes, custodia, envíos yrecepciones de paquetería y mensajería, servicios de embalajes y servicioslogísticos especializados en comercio exterior en especial de productos vitivinícolas. Venta y distribución de productos de papelería y material de of.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

2 nodes Person Company
LAYA WINE SOCIEDAD LI…Martinez Serrano AlvaroMartinez Serrano Alv…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2019· Registered 13/05/2019· I/A 5
  2. Ceses/DimisionesPublished 22/05/2019· Registered 13/05/2019· I/A 4
  3. NombramientosPublished 08/08/2018· Registered 12/07/2018· I/A 3
  4. NombramientosPublished 05/07/2017
  5. Ampliación de capitalPublished 28/05/2015· Registered 18/05/2015· I/A 2
  6. Cambio de domicilio socialPublished 28/05/2015· Registered 18/05/2015· I/A 2
  7. ConstituciónPublished 24/04/2012· Registered 12/04/2012· I/A 1
  8. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 28/05/2015Cambio de domicilio social

    C/ JULIAN OLLERO 31 BAJO (HARO)

Capital · events

  1. 28/05/2015Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 24/04/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/05/2019#5406291
    Ceses/Dimisiones
    LAYA WINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 745 , F 102, S 8, H LO 14881, I/A 5 (13.05.19).
  2. 22/05/2019#5406290
    Ceses/Dimisiones
    LAYA WINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: UDDINGTON AUDITORES SLP. Datos registrales. T 745 , F 102, S 8, H LO 14881, I/A 4 (13.05.19).
  3. 08/08/2018#5002967
    Nombramientos
    LAYA WINE SOCIEDAD LIMITADA. Nombramientos. Auditor: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 745 , F 102, S 8, H LO 14881, I/A 3 (12.07.18).
  4. 05/07/2017#4448344
    Nombramientos
    LAYA WINE SOCIEDAD LIMITADA. Nombramientos. Auditor: UDDINGTON AUDITORES SLP. Datos registrales. T 745 , F 101, S 8, H LO 14881, I/AN.MAR (23.06.17).
  5. 28/05/2015#3342818
    Ampliación de capitalCambio de domicilio social
    LAYA WINE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de domicilio social. C/ JULIAN OLLERO 31 BAJO (HARO). Datos registrales. T 745 , F 101, S 8, H LO 14881, I/A 2 (18.05.15).
  6. 24/04/2012#1697876
    ConstituciónNombramientos
    LAYA WINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: Prestación de servicios de comunicaciones, transportes, custodia, envíos yrecepciones de paquetería y mensajería, servicios de embalajes y servicioslogísticos…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIAN OLLERO 31 BAJO (HARO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector